已对比:OFAC SDN List (US), UK Sanctions List (UK)
以及社区来源:ScamSniffer (community)
正在查询区块链…
更新于 14.08.2026
我们监控 Tether USDT 合约在以太坊和波场上的公开事件:封锁、解锁、销毁资金。并提供早期预警——在冻结实际执行之前。
Circle заблокировал этот адрес на контракте USDC. USDC, находящиеся на нём, больше нельзя перевести.
该 Ethereum 地址没有记录到任何 Tether 黑名单事件。我们最早于 2026-03-23 观察到它。
该地址的 USDT 全周期流量：6,573 笔转入，合计 $6.32M；2,567 笔转出，合计 $6.32M。
没有。根据我们掌握的最新链上数据，该 Ethereum 地址没有已记录的 Tether 黑名单事件。
该 Ethereum 地址首次在链上活动的时间为 2024-03-14。Ethereum 上的 USDT 转账受 Tether 合约层黑名单的约束，可冻结被标记的地址，使其余额无法再被转移。
Показаны 101–150 · по объёму ↓
| Адрес | Входящих | Исходящих | Объём ≈ |
|---|---|---|---|
| — | 1 | $7.5K | |
| 16 | — | $7.5K | |
| — | 3 | $7.1K | |
| — | 3 | $7.0K | |
| 7 | — | $6.9K | |
| 11 | — | $6.9K | |
| — | 2 | $6.6K | |
| — | 6 | $6.2K | |
| — | 3 | $6.0K | |
| — | 1 | $6.0K | |
| 1 | — | $6.0K | |
| — | 2 | $6.0K | |
| 21 | — | $6.0K | |
| 8 | — | $6.0K | |
| 32 | — | $6.0K | |
| — | 25 | $5.8K | |
| 27 | — | $5.7K | |
| 15 | — | $5.7K | |
| 25 | — | $5.2K | |
| — | 1 | $5.0K | |
| — | 1 | $5.0K | |
| — | 1 | $5.0K | |
| — | 2 | $5.0K | |
| — | 3 | $4.9K | |
| — | 1 | $4.9K | |
| — | 9 | $4.9K | |
| — | 1 | $4.7K | |
| 86 | — | $4.7K | |
| — | 2 | $4.7K | |
| — | 1 | $4.5K | |
| 1 | — | $4.5K | |
| 26 | — | $4.5K | |
| 26 | — | $4.4K | |
| — | 2 | $4.3K | |
| — | 20 | $4.3K | |
| — | 1 | $4.3K | |
| — | 46 | $4.1K | |
| — | 3 | $4.1K | |
| — | 2 | $4.1K | |
| — | 1 | $4.0K | |
| — | 1 | $4.0K | |
| — | 11 | $4.0K | |
| 2 | — | $3.9K | |
| — | 4 | $3.9K | |
| 3 | — | $3.8K | |
| — | 17 | $3.8K | |
| — | 2 | $3.8K | |
| 7 | — | $3.6K | |
| 13 | — | $3.6K | |
| — | 5 | $3.6K |
Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.
50+ · 最新在前
最近 50 笔 USDT 交易。实时从链上拉取；缓存 1 小时。
| 时间 | 类型 | 交易对手 | 金额 |
|---|---|---|---|
| 2026-03-25 07:33 UTC | 转出 | 0x9008d19f…60ab41 | $30.7K |
| 2026-03-25 06:30 UTC | 转入 | 0x3e61d0a3…de9626 | $50 |
| 2026-03-25 05:00 UTC | 转出 | 0xdb17b521…e5d882 | $163 |
| 2026-03-25 04:00 UTC | 转出 | 0xdb17b521…e5d882 | $105 |
| 2026-03-25 03:03 UTC | 转出 | 0xdb17b521…e5d882 | $225 |
| 2026-03-24 22:00 UTC | 转出 | 0x7e9f4fd5…80ec62 | $100 |
| 2026-03-24 21:46 UTC | 转入 | 0x2aaf4c1d…c249e0 | $150 |
| 2026-03-24 21:31 UTC | 转入 | 0x2aaf4c1d…c249e0 | $150 |
| 2026-03-24 18:16 UTC | 转入 | 0x1e21a2a7…d8b03b | $36 |
| 2026-03-24 18:16 UTC | 转入 | 0x848b0fc5…6b658a | $67 |
| 2026-03-24 17:54 UTC | 转出 | 0x7e86bb15…8d24f0 | $35.0K |
| 2026-03-24 14:16 UTC | 转入 | 0xab06d5b8…01e0bb | $16 |
| 2026-03-24 13:31 UTC | 转入 | 0xda10cf9b…9d73bb | $1.0K |
| 2026-03-24 12:16 UTC | 转入 | 0xefa33142…37e367 | $36 |
| 2026-03-24 11:01 UTC | 转入 | 0x1ffba6ad…1e59ff | $479 |
| 2026-03-24 10:31 UTC | 转入 | 0x1ffba6ad…1e59ff | $95 |
| 2026-03-24 09:31 UTC | 转入 | 0x1ffba6ad…1e59ff | $95 |
| 2026-03-24 07:31 UTC | 转入 | 0x97ffcf6e…9f5d6c | $100 |
| 2026-03-24 04:00 UTC | 转入 | 0x1ffba6ad…1e59ff | $60 |
| 2026-03-24 02:56 UTC | 转出 | 0x3d7585bc…5234a1 | $3.1K |
| 2026-03-24 02:01 UTC | 转入 | 0x3d90eed8…cc49ac | $15 |
| 2026-03-24 01:07 UTC | 转出 | 0xe0fe109b…249056 | $1.0K |
| 2026-03-24 00:42 UTC | 转出 | 0xe0fe109b…249056 | $250 |
| 2026-03-24 00:14 UTC | 转出 | 0x89c88069…031dc7 | $25 |
| 2026-03-23 22:31 UTC | 转入 | 0xda10cf9b…9d73bb | $10.0K |
| 2026-03-23 22:30 UTC | 转出 | 0x72ae1dd9…9df1fe | $1.0K |
| 2026-03-23 22:15 UTC | 转入 | 0xa6d968bb…c23153 | $30 |
| 2026-03-23 21:45 UTC | 转入 | 0x2a439bc5…ce0cf3 | $100 |
| 2026-03-23 20:45 UTC | 转入 | 0x1ffba6ad…1e59ff | $500 |
| 2026-03-23 20:16 UTC | 转入 | 0xb2ee18e7…c97c19 | $98 |
| 2026-03-23 17:45 UTC | 转入 | 0x5e4d0c0e…d19d8c | $11 |
| 2026-03-23 12:00 UTC | 转入 | 0x127fe5ac…3c50db | $200 |
| 2026-03-23 11:45 UTC | 转入 | 0x49c9e8fb…95cf78 | $16 |
| 2026-03-23 10:56 UTC | 转出 | 0xdb17b521…e5d882 | $530 |
| 2026-03-23 09:15 UTC | 转入 | 0x49c9e8fb…95cf78 | $16 |
| 2026-03-23 07:15 UTC | 转入 | 0x9a1f358a…160bbd | $50 |
| 2026-03-23 06:18 UTC | 转入 | 0x9a1f358a…160bbd | $33 |
| 2026-03-23 05:17 UTC | 转出 | 0xdb17b521…e5d882 | $159 |
| 2026-03-23 04:15 UTC | 转入 | 0x9a1f358a…160bbd | $67 |
| 2026-03-23 04:01 UTC | 转入 | 0x9a1f358a…160bbd | $100 |
| 2026-03-23 03:30 UTC | 转入 | 0x9a1f358a…160bbd | $67 |
| 2026-03-23 03:15 UTC | 转入 | 0x9a1f358a…160bbd | $67 |
| 2026-03-23 03:02 UTC | 转入 | 0x9a1f358a…160bbd | $67 |
| 2026-03-23 02:30 UTC | 转入 | 0xf2589bb4…8a5a29 | $17 |
| 2026-03-23 01:46 UTC | 转出 | 0xdb17b521…e5d882 | $73 |
| 2026-03-23 01:30 UTC | 转入 | 0xf2589bb4…8a5a29 | $17 |
| 2026-03-23 01:27 UTC | 转入 | 0x9a1f358a…160bbd | $67 |
| 2026-03-23 01:27 UTC | 转入 | 0xefa33142…37e367 | $35 |
| 2026-03-23 01:27 UTC | 转入 | 0x9a1f358a…160bbd | $67 |
| 2026-03-23 00:31 UTC | 转入 | 0xb35506be…35e473 | $200 |
当前: $0 · 样本: 100
根据最近约 200 笔转账重建的 USDT 余额，并标注关键事件（preban / ban / unban / destroy）。
样本: 100
按星期和小时统计的近期 USDT 转账分布。可选择时区；数据以 UTC 存储。